HEYLANDS LIMITED

Company number 11830385

2 active persons with significant control / 0 active statements

Xeinadin Group Limited (Active)

• Correspondence address: 8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
• Notified on: 20 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11354408
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Xeinadin Uk Professional Services Limited (Active)

• Correspondence address: 8th Floor, 36 Old Jewry, London, England, EC2R 8DD
• Notified on: 1 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Andrea Suzanne Kaley (Ceased)

• Correspondence address: The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, England, CM1 3WT
• Notified on: 15 February 2019
• Ceased on: 1 June 2019
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nigel Shaw (Ceased)

• Correspondence address: The Old Grange, Warren Estate, Lordship Road, Writtle, Essex, England, CM1 3WT
• Notified on: 15 February 2019
• Ceased on: 1 June 2019
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors